Valeriy Nikolayevich FALKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | FALKOV |
|---|---|
| First name/Name | Valeriy Nikolayevich |
| Full name/Name | Valeriy Nikolayevich FALKOV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Tyumen, Tyumen Region, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 721801437195 |
|---|
Historical data
No records
Updated: 21.06.2025. 01:15
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